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Ithaca Dorset Limited

01135213

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PINSENT MASONS LLP, LEEDS, LS1 5AB
Incorporated 19/09/1973

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Pinsent Masons Secretarial Limited

secretary · Since 31/07/2014

OTHER

Also on 1270 other boards

Mr Iain Clifford Scobbie Lewis

director · Since 01/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Also on 15 other boards

Mrs Julie Elizabeth Mcateer

director · Since 27/05/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Yaniv Friedman

director · Since 01/07/2024

DIRECTOR

ISRAELI · UNITED KINGDOM · Age 52

Also on 26 other boards

Persons with Significant Control

Ithaca Sp Uk Limited

75–100% shares
75–100% votes
Appoint directors

Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB

Reg: 02586927 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

AMERICAN EXPRESS BANK LTDAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 07/10/1991Registered 10/10/1991Satisfied 06/04/2009
charge
satisfied

AMERICAN EXPRESS BANK LIMITEDDEFINEDAS AGENT AND TRUSTEE FOR ITSELF AND THE BANK AS

Created 27/09/1991Registered 30/09/1991Satisfied 06/04/2009
charge
satisfied

PURBECK PETROLEUM LIMITED

Created 09/08/1991Registered 27/08/1991Satisfied 06/04/2009
charge
satisfied

AMERICAN EXPRESS BANK LIMITEDAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 09/08/1991Registered 27/08/1991Satisfied 06/04/2009
charge
satisfied

AMERICAN EXPRESS BANK LIMITEDAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 09/08/1991Registered 27/08/1991Satisfied 06/04/2009
charge
satisfied

AMERICAN EXPRESS BANK LIMITED(AS AGENT AND TRUSTEE FOR THE NOTE HOLDER)

Created 09/08/1991Registered 27/08/1991Satisfied 06/04/2009
charge
satisfied

PURBECK PETROLEUM LIMITED

Created 09/08/1991Registered 27/08/1991Satisfied 06/04/2009
charge
satisfied

PURBECK PETROLEUM LIMITED

Created 09/08/1991Registered 27/08/1991Satisfied 06/04/2009
charge
satisfied

AMERICAN EXPRESS BANK LTDAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS

Created 01/08/1991Registered 16/08/1991Satisfied 06/04/2009
charge
satisfied

AMERICAN EXPRESS BANK LTD AS AGENT FOR ITSELF AND THE BANKS

Created 29/06/1990Registered 05/07/1990Satisfied 06/04/2009
charge
satisfied

AMERICAN EXPRESS BANK LTD AS AGENT FOR ITSELF AND THE BANKS

Created 29/06/1990Registered 05/07/1990Satisfied 06/04/2009
charge
satisfied

AMERICAN EXPRESS BANK LTD

Created 01/05/1990Registered 01/05/1990Satisfied 06/04/2009
charge
satisfied

AMERICAN EXPRESS BANK LTD AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 06/03/1990Registered 14/03/1990Satisfied 06/04/2009
charge
satisfied

AMERICAN EXPRESS BANK LTD AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 06/03/1990Registered 14/03/1990Satisfied 06/04/2009
charge
satisfied

AMERICAN EXPRESS BANK LTD

Created 27/02/1990Registered 13/03/1990Satisfied 06/04/2009
charge
satisfied

AMERICAN EXPRESS BANK LTD

Created 27/02/1990Registered 13/03/1990Satisfied 06/04/2009
charge
satisfied

COALROAD INVESTMENTS AND NATWEST INVESTMENTS BANK LIMITED AND THE OTHERPERSONS.

Created 19/12/1988Registered 22/12/1988
charge
satisfied

INTERNATIONAL WESTMINSTER BANK PLC ,AND ALL OTHER PERSONS SPECIFIED IN THEDEBENTURE AS HAVING T

Created 19/12/1988Registered 22/12/1988
charge
satisfied

GAS COUNCIL (EXPLORATION) LIMITED

Created 17/05/1984Registered 18/05/1984Satisfied 07/08/1991
charge
satisfied

HADSON OIL UK. ONSHORE LIMITED MARINEX PETROLEUM LTD. CAMBRIAN EXPLORATION LIMITED.

Created 07/12/1977Registered 28/12/1977Satisfied 06/04/2009
charge
satisfied

HADSON OIL U.K. ONSHORE LIMITED.MARINEX PERTOLEUM LIMITED, CAMBRIAN EXPLORATION LIMITED.

Created 07/12/1977Registered 28/12/1977Satisfied 06/04/2009